Top Glove Corp Bhd

With regard to sustainability governance, the Board is supported by the Board Sustainability Committee (BSC) which was established in March 2019 towards strategically integrate sustainability across key aspects of Top Glove's business. The BSC comprises five Independent Directors and is chaired by a Senior Independent Director. The BSC provides oversight to Top Glove's sustainability strategy including climate-related risks, opportunities and initiatives that drive climate change mitigation and adaptation strategies, as well as key Environmental, Social and Governance target setting and performance tracking. This Committee is supported by the Sustainability Steering Group (SSG) is chaired by our Managing Director and its members consist of all Heads of Departments across the company. During monthly meetings, the SSG members brainstorm and plan for the execution of climate-related strategies; monitor the ESG performance of our operations against Top Glove's sustainability goals and targets; and track and submit their report to the Sustainability Department quarterly. For more details on the sustainability governance structure, please refer to page 71 in this report. [...] In April 2022, a Traceability Committee led by the Chief Sustainability Officer and consisting of members from Sourcing & Procurement Department, Regulatory Affairs System & Conformance Department and Latex Concentration Plant was established. The main objective of this Committee was to build traceability governance within the organisation. This Committee reports to Sustainability Steering Group which is chaired by the Managing Director. In the beginning, the Committee met weekly to define the traceability scope, map the supply chain and develop the Traceability Template which will be used for data collation from natural rubber suppliers. The traceability template was then piloted at our latex concentration plants in Thailand from June 2022 to August 2022.

With regard to sustainability governance, the Board is supported by the Board Sustainability Committee (BSC) which was established in March 2019 towards strategically integrate sustainability across key aspects of Top Glove's business. The BSC comprises five Independent Directors and is chaired by a Senior Independent Director. The BSC provides oversight to Top Glove's sustainability strategy including climate-related risks, opportunities and initiatives that drive climate change mitigation and adaptation strategies, as well as key Environmental, Social and Governance target setting and performance tracking. This Committee is supported by the Sustainability Steering Group (SSG) is chaired by our Managing Director and its members consist of all Heads of Departments across the company. During monthly meetings, the SSG members brainstorm and plan for the execution of climate-related strategies; monitor the ESG performance of our operations against Top Glove's sustainability goals and targets; and track and submit their report to the Sustainability Department quarterly. For more details on the sustainability governance structure, please refer to page 71 in this report. [...] In April 2022, a Traceability Committee led by the Chief Sustainability Officer and consisting of members from Sourcing & Procurement Department, Regulatory Affairs System & Conformance Department and Latex Concentration Plant was established. The main objective of this Committee was to build traceability governance within the organisation. This Committee reports to Sustainability Steering Group which is chaired by the Managing Director. In the beginning, the Committee met weekly to define the traceability scope, map the supply chain and develop the Traceability Template which will be used for data collation from natural rubber suppliers. The traceability template was then piloted at our latex concentration plants in Thailand from June 2022 to August 2022.

Describe the process(es) your organization has in place to ensure that your engagement activities are consistent with your overall climate change strategy[…]Underscoring the importance placed on climate governance, we are a member of Climate Governance Malaysia. Climate Governance Malaysia is the Malaysian chapter of the World Economic Forum (WEF) climate governance initiative, the second country chapter in the world to be launched, and the first in Asia. We are also a member of The Business Council for Sustainable Development (BCSD) Malaysia, the local chapter of the World BCSD, which is a CEO-led organization providing business leadership for sustainable development.